WADE ALLIED HOLDINGS LIMITED - STOKE-ON-TRENT


Company Profile Company Filings

Overview

WADE ALLIED HOLDINGS LIMITED is a Private Limited Company from STOKE-ON-TRENT and has the status: Dissolved - no longer trading.
WADE ALLIED HOLDINGS LIMITED was incorporated 25 years ago on 12/03/1999 and has the registered number: 03732115. The accounts status is GROUP.

WADE ALLIED HOLDINGS LIMITED - STOKE-ON-TRENT

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

C/O WADE CERAMICS LTD
5 BESSEMER DRIVE
STOKE-ON-TRENT
STAFFORDSHIRE
ST1 5GR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/04/2022 23/04/2023

Map

C/O WADE CERAMICS LTD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TED GUNNAR CHRISTER KALBORG Mar 1951 Swedish Director 1999-05-20 CURRENT
MR PAUL WILLIAM FARMER Mar 1957 British Director 1999-04-30 CURRENT
MR EDWARD DUKE Feb 1945 British Director 1999-04-29 CURRENT
MR PAUL WILLIAM FARMER Mar 1957 British Secretary 1999-04-29 CURRENT
MAXWELL BENNETT THORNEYCROFT Sep 1949 British Director 1999-04-20 UNTIL 1999-04-29 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-03-12 UNTIL 1999-04-20 RESIGNED
ROBERT HAMILTON KEVE Jun 1971 British Director 1999-05-20 UNTIL 2001-07-25 RESIGNED
MR ALAN RAYMOND COOPER Sep 1945 British Director 1999-04-30 UNTIL 2000-08-31 RESIGNED
ROBERT PAULIN CLINTON Aug 1941 British Director 2005-01-01 UNTIL 2018-03-31 RESIGNED
MR JEREMY GUY BRASSINGTON Sep 1951 British Director 2001-07-25 UNTIL 2004-12-31 RESIGNED
ROSALIND JANE CONNOR Secretary 1999-04-20 UNTIL 1999-04-29 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1999-03-12 UNTIL 1999-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edward Duke 2018-02-28 2/1945 Stoke-On-Trent   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ted Gunnar Christer Kalborg 2016-04-06 3/1951 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WAH PROPERTIES LIMITED STOKE-ON-TRENT ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
ETRUSCAN HOMES LTD STOKE-ON-TRENT Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
ETRUSCAN HOMES HOLDINGS LIMITED STAFFS UNITED KINGDOM Active DORMANT 64203 - Activities of construction holding companies